Sugee Eight Developers Llp - Company overview

Sugee Eight Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-9829). Business overview include…

2014-01-06 Mumbai, Maharashtra Active LLP
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Key Metrics

AUTHORISED CAPITAL
10,000.00
PAID-UP CAPITAL
-
COMPANY AGE
12 Years 5 Months
since 2014-01-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
5
-30.09 cr
SATISFIED CHARGES
2
34.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 22:07:00

Company Health Scores

Health scores for Sugee Eight Developers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (90) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 52.0% year-on-year.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sugee Eight Developers Llp

Sugee Eight Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-9829). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 06, 2014 (12+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.

Real Estate Builders & Developers
  • Location 3Rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant R, Mumbai, Maharashtra - 400030
  • Website sugeegroup.com
Name History
CIN / LLPINAAB-9829
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-01-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Financial Performance of Sugee Eight Developers Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Partners of Sugee Eight Developers Llp (3)

N
Designated Partner | Since 2021-03-15 | DIN: 01622020
P
Designated Partner | Since 2023-08-02 | DIN: 07553913
S
Designated Partner | Since 2016-12-19 | DIN: 02040991

Charges of Sugee Eight Developers Llp

Kotak Mahindra Bank Limited : 375.00 cr
Au Small Finance Bank Limited : 10.00 cr
Union Bank Of India : 70.00 Lakh
Canara Bank : 67.00 Lakh
Bank Of Baroda : 47.59 Lakh
Open Charges: 5 Satisfied Charges: 2
Open -30.09 cr
Satisfied 34.00 cr
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 02 Jul 2025
375.00 cr Open
Union Bank Of India
Creation Date: 15 Dec 2022
70.00 Lakh Open
Bank Of Baroda
Creation Date: 12 Dec 2022
47.59 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sugee Eight Developers Llp
What is LLPIN/FCRN number of Sugee Eight Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sugee Eight Developers Llp is AAB-9829.
When was Sugee Eight Developers Llp incorporated?
Sugee Eight Developers Llp was incorporated 12 years 6 months ago on 06 Jan 2014.
Who are the current designated partners and partners of Sugee Eight Developers Llp?
Sugee Eight Developers Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sugee Eight Developers Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Sugee Eight Developers Llp is 3Rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant R, Oad, Worli, Mumbai, Maharashtra, 400030, India.
What is the official website of Sugee Eight Developers Llp?
The official website of Sugee Eight Developers Llp is https://sugeegroup.com.
What is the ROC code of Sugee Eight Developers Llp?
Sugee Eight Developers Llp ROC code is Roc Mumbai I.
What is the company classification of Sugee Eight Developers Llp?
Sugee Eight Developers Llp is classified as Limited Liability Partnership.
What is the current status of Sugee Eight Developers Llp?
Sugee Eight Developers Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sugee Eight Developers Llp associated with?
Sugee Eight Developers Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Sugee Eight Developers Llp have GST registrations on file?
Sugee Eight Developers Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sugee Eight Developers Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sugee Eight Developers Llp.
How do I contact Sugee Eight Developers Llp?
Use the official website at https://sugeegroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sugee Eight Developers Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sugee Eight Developers Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.